PLPM SEC Filings - Planet Payment, Inc.- Annual Report, Proxy Statement, Prospectus

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CIK

1362925

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Planet Payment, Inc.

SEC Filings (Chronological Order)

This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.

January 2, 2018	15-12B	PLPM / Planet Payment, Inc. FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-35699 Planet Payment, Inc. (Exact name of registrant as specified in its
December 21, 2017	S-8 POS	PLPM / Planet Payment, Inc. S-8 POS As filed with the Securities and Exchange Commission on December 21, 2017 Registration No.
December 20, 2017	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 20, 2017 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-35699 13-4084693 (Commission
December 20, 2017	EX-3.1	Amended and Restated Certificate of Incorporation of Planet Payment, Inc. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PLANET PAYMENT, INC. FIRST: The name of the Corporation is Planet Payment, Inc. (the "Corporation"). SECOND: The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, Wilmington, County of New Castle, 19801. The name of its registered agent at that address is The Corporation Trust Company
December 20, 2017	EX-99.1	Fintrax Group Acquires Planet Payment Exhibit 99.1 Fintrax Group Acquires Planet Payment Galway, Ireland and Long Beach, N.Y ? December 20th, 2017 ? Fintrax Group, a leader in digital payment processing for international shoppers, today announces it has acquired Planet Payment, Inc. (NASDAQ: PLPM), a leading provider of international and multi-currency processing services, in a deal worth ?219M ($257M). Eurazeo, a leading global inves
December 20, 2017	EX-3.2	Amended and Restated Bylaws of Planet Payment, Inc. Exhibit 3.2 BY-LAWS OF PLANET PAYMENT, INC. A Delaware Corporation Effective December 20, 2017 TABLE OF CONTENTS Page ARTICLE I OFFICES Section 1.1 Registered Office 1 Section 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS Section 2.1 Place of Meetings 1 Section 2.2 Annual Meetings 2 Section 2.3 Special Meetings 2 Section 2.4 Notice 2 Section 2.5 Adjournments 3 Section 2.6 Quorum 3 Sectio
December 19, 2017	SC 14D9/A	PLPM / Planet Payment, Inc. SCHEDULE 14D9 AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No.
December 19, 2017	EX-99.(A)(5)(C)	FINTRAX GROUP Completes Tender Offer for All Outstanding Shares of PLANET PAYMENT, Inc. Exhibit (a)(5)(C) FINTRAX GROUP Completes Tender Offer for All Outstanding Shares of PLANET PAYMENT, Inc.
December 19, 2017	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5) PLANET PAYMENT, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5) PLANET PAYMENT, INC. (Name of Subject Company (Issuer)) FINTRAX US ACQUISITION SUBSIDIARY, INC. a wholly owned subsidiary of FRANKLIN UK BIDCO LIMITED (Names of Filing Persons (Offeror)) Common Stock,
December 18, 2017	EX-99.(B)(2)	EUR420,000,000 SENIOR FACILITIES AGREEMENT FRANKLIN UK MIDCO LIMITED as the Parent and Obligors’ Agent FRANKLIN UK BIDCO LIMITED as the Company, an Original Borrower and an Original Guarantor FINTRAX INTERNATIONAL HOLDINGS LIMITED as Original Borrowe Exhibit (b)(2) EUR420,000,000 SENIOR FACILITIES AGREEMENT FRANKLIN UK MIDCO LIMITED as the Parent and Obligors? Agent FRANKLIN UK BIDCO LIMITED as the Company, an Original Borrower and an Original Guarantor FINTRAX INTERNATIONAL HOLDINGS LIMITED as Original Borrower and an Original Guarantor THE OTHER BORROWERS AND GUARANTORS BNP PARIBAS FORTIS SA/NV THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND THE ROYAL BANK OF SCOTLAND PLC (TRADING AS NATWEST MARKETS) SOCIETE GENERALE, LONDON BRANCH as Mandated Lead Arrangers with THE ROYAL BANK OF SCOTLAND PLC acting as Agent and Security Agent and THE ORIGINAL LENDERS Contents Clause Page 1.
December 18, 2017	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) PLANET PAYMENT, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) PLANET PAYMENT, INC. (Name of Subject Company (Issuer)) FINTRAX US ACQUISITION SUBSIDIARY, INC. a wholly owned subsidiary of FRANKLIN UK BIDCO LIMITED (Names of Filing Persons (Offeror)) Common Stock,
December 4, 2017	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) PLANET PAYMENT, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) PLANET PAYMENT, INC. (Name of Subject Company (Issuer)) FINTRAX US ACQUISITION SUBSIDIARY, INC. a wholly owned subsidiary of FRANKLIN UK BIDCO LIMITED (Names of Filing Persons (Offeror)) Common Stock,
December 2, 2017	SC 14D9/A	PLPM / Planet Payment, Inc. SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No.
November 24, 2017	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) PLANET PAYMENT, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) PLANET PAYMENT, INC. (Name of Subject Company (Issuer)) FINTRAX US ACQUISITION SUBSIDIARY, INC. a wholly owned subsidiary of FRANKLIN UK BIDCO LIMITED (Names of Filing Persons (Offeror)) Common Stock,
November 22, 2017	SC 14D9/A	PLPM / Planet Payment, Inc. SCHEDULE 14D9 AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No.
November 22, 2017	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) PLANET PAYMENT, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) PLANET PAYMENT, INC. (Name of Subject Company (Issuer)) FINTRAX US ACQUISITION SUBSIDIARY, INC. a wholly owned subsidiary of FRANKLIN UK BIDCO LIMITED (Names of Filing Persons (Offeror)) Common Stock,
November 13, 2017	EX-99.(E)(2)	November 2016 Exhibit (e)(2) 10th November 2016 Fintrax Group Ladies and Gentlemen: In connection with your consideration of a possible negotiated business combination transaction between Planet Payment, Inc.
November 13, 2017	SC 14D9	PLPM / Planet Payment, Inc. SCHEDULE 14D9 t1702918-sc14d9 - none - 2.4883768s TABLE OF CONTENTS ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14D-9 (Rule 14d-101) ? Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 ? Planet Payment, Inc. (Name of Subject Company) ? Planet Payment, Inc. (Name of Person(s) Filing Statement) ? Common Stock, par value $
November 13, 2017	SC TO-T	As filed with the Securities and Exchange Commission on November 13, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 13, 2017 ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 13, 2017	EX-99.(D)(7)	SUPPORT AGREEMENT Exhibit (d)(7) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(A)(1)(E)	Letter to Clients with respect to Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc. At $4.50 Per Share of Common Stock, Net in Cash, and $13.725 Per Share of Series A Preferred Stock, Net in ? ?Exhibit (a)(1)(E)? Letter to Clients with respect to Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc.
November 13, 2017	EX-99.(A)(1)(B)	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. Letter of Transmittal To Tender Shares of Common Stock and Shares of Series A Preferred Stock of Planet Payment, Inc. at $4.50 Per Share of Common Stock, Net in Cash, and $13.725 Per S ? ?Exhibit (a)(1)(B)? THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
November 13, 2017	EX-99.(A)(1)(A)	Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc. at $4.50 Per Share of Common Stock, Net in Cash, and $13.725 Per Share of Series A Preferred Stock, Net in Cash, by Fintrax US Acquisition S ? ?Exhibit (a)(1)(A)? Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc.
November 13, 2017	EX-99.(A)(1)(G)	Notice of Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc. at $4.50 Per Share of Common Stock, Net in Cash, and $13.725 Per Share of Series A Preferred Stock, Net in Cash, Pursuant to the O ? ?Exhibit (a)(1)(G)? This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).
November 13, 2017	EX-99.(A)(1)(C)	Notice of Guaranteed Delivery for Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc. at $4.50 Per Share of Common Stock, Net in Cash, and $13.725 Per Share of Series A Preferred Stock, Net in ? ?Exhibit (a)(1)(C)? Notice of Guaranteed Delivery for Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc.
November 13, 2017	EX-99.(B)	SIGNATURE PAGES – COMMITMENT LETTER Exhibit (b) To: Franklin UK Bidco Limited c/o Fintrax Group Holdings Limited 47-49 London Road Redhill RH1 1LU United Kingdom For the attention of: Paris, October 2017 Fintrax ? Commitment and underwriting letter Dear Sirs Franklin UK Bidco Limited (you or the Company) has informed BNP Paribas Fortis SA/NV, The Governor and Company of the Bank of Ireland, The Royal Bank of Scotland plc (trading as
November 13, 2017	EX-99.(D)(2)	SUPPORT AGREEMENT Exhibit (d)(2) EXECUTION VERSION SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(A)(1)(F)	2 ? ?Exhibit (a)(1)(F)? ? 2 ? 3 ? 4
November 13, 2017	EX-99.(D)(4)	SUPPORT AGREEMENT Exhibit (d)(4) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(D)(6)	SUPPORT AGREEMENT Exhibit (d)(6) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(A)(1)(D)	Letter to Brokers and Dealers with respect to Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc. at $4.50 Per Share of Common Stock, Net in Cash, and $13.725 Per Share of Series A Preferred S ? ?Exhibit (a)(1)(D)? Letter to Brokers and Dealers with respect to Offer to Purchase All Outstanding Shares of Common Stock and Series A Preferred Stock of Planet Payment, Inc.
November 13, 2017	EX-99.(D)(8)	SUPPORT AGREEMENT Exhibit (d)(8) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(D)(5)	SUPPORT AGREEMENT Exhibit (d)(5) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(D)(3)	SUPPORT AGREEMENT Exhibit (d)(3) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Franklin US Acquisition Subsidiary, Inc.
November 13, 2017	EX-99.(D)(9)	SUPPORT AGREEMENT Exhibit (d)(9) SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October 26, 2017, is by and among Franklin UK Bidco Limited, a company incorporated under the Laws of England and Wales ("Parent"), Fintrax US Acquisition Subsidiary, Inc.
November 7, 2017	10-Q	PLPM / Planet Payment, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
November 6, 2017	EX-99	JOINT FILING AGREEMENT Exhibit 3 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of this Statement on Schedule 13D including any amendments thereto.
November 6, 2017	EX-99	SUPPORT AGREEMENT Exhibit 2 SUPPORT AGREEMENT SUPPORT AGREEMENT (this "Agreement"), dated as of October [●], 2017, is by and among [Parent], a company incorporated under the Laws of [England and Wales] ("Parent"), [Acquisition Sub], a Delaware corporation and a direct, wholly-owned Subsidiary of Parent ("Acquisition Sub"), and [●], a [●] ("Stockholder").
November 6, 2017	SC 13D	PLPM / Planet Payment, Inc. / Franklin Uk Bidco Ltd - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 per share Series A Preferred Stock, par value $0.01 per share (Title of Class of Securities) U72603118 (CUSIP Number) John Glynn Gr
November 6, 2017	EX-99	AGREEMENT AND PLAN OF MERGER by and among: Franklin UK Bidco Limited, Fintrax US Acquisition Subsidiary, Inc. Planet Payment, Inc. Dated as of October 26, 2017 TABLE OF CONTENTS EX-99 2 ex1.htm EXHIBIT 1 - MERGER AGREEMENT Exhibit 1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among: Franklin UK Bidco Limited, Fintrax US Acquisition Subsidiary, Inc. and Planet Payment, Inc. Dated as of October 26, 2017 TABLE OF CONTENTS Page Article 1 Definitions Section 1.1 Definitions 2 Article 2 The Offer Section 2.1 Tender Offer 17 Section 2.2 Actions of Parent and Acquisitio
October 30, 2017	EX-3	POWER OF ATTORNEY EXHIBIT 3 POWER OF ATTORNEY The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the
October 30, 2017	SC 13D/A	PLPM / Planet Payment, Inc. / Discovery Group I, LLC - SCHEDULE 13D (AMENDMENT NO. 4) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities)
October 30, 2017	EX-2	JOINT FILING AGREEMENT EXHIBIT 2 JOINT FILING AGREEMENT The undersigned hereby agree to the joint filing of the Amendment No.
October 30, 2017	EX-1	TRANSACTIONS DURING PAST 60 DAYS EXHIBIT 1 TRANSACTIONS DURING PAST 60 DAYS The Reporting Persons engaged in the following transactions in shares of Common Stock of the Company during the past 60 days Such transactions involved the sale of shares on the NASDAQ Stock Market.
October 27, 2017	SC14D9C	Planet Payment SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Planet Payment, Inc. (Name of Subject Company) Planet Payment, Inc. (Name of Persons Filing Statement) Common Stock, par value $0.01 per share Series A Preferred Stock, par value $0.01 per share (Title of Class of
October 27, 2017	EX-99.2	Fintrax Group to Acquire Planet Payment Exhibit 99.2 Fintrax Group to Acquire Planet Payment Galway, Ireland and Long Beach, N.Y ? October 26, 2017 ? Fintrax Group, a leader in multi-currency digital payment processing for tourists, and Planet Payment, Inc. (NASDAQ: PLPM), a leading provider of international and multi-currency processing services, today announced that they have entered into a definitive agreement under which Fintrax wil
October 27, 2017	EX-2.1	Agreement and Plan of Merger, dated as of October 26, 2017, among the Company, Fintrax US Acquisition Subsidiary, Inc., and Franklin UK Bidco Limited. Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among: Franklin UK Bidco Limited, Fintrax US Acquisition Subsidiary, Inc. and Planet Payment, Inc. Dated as of October 26, 2017 The Agreement and Plan of Merger (the ?Agreement?) contains representations, warranties and covenants that were made only for purposes of the Agreement and as of specific dates; were solely for the benefit
October 27, 2017	EX-99.1	SUPPORT AGREEMENT Exhibit 99.1 SUPPORT AGREEMENT SUPPORT AGREEMENT (this ?Agreement?), dated as of October [?], 2017, is by and among [Parent], a company incorporated under the Laws of [England and Wales] (?Parent?), [Acquisition Sub], a Delaware corporation and a direct, wholly-owned Subsidiary of Parent (?Acquisition Sub?), and [?], a [?] (?Stockholder?). WHEREAS, Stockholder is, as of the date hereof, the record
October 27, 2017	EX-3.1	Amendment to By-Laws. Exhibit 3.1 Amendment to Amended and Restated Bylaws of Planet Payment, Inc. The Amended and Restated Bylaws of Planet Payment, Inc., a Delaware corporation (the ?Corporation?) are hereby amended as follows: 1. Article IX, Section 9.8 (?Exclusive Jurisdiction of Delaware Courts?) as set forth below is hereby inserted in the Amended and Restated By-laws immediately following Article IX, Section 9.7
October 27, 2017	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2017 Planet Payment, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35699 13-4084693 (State or other jurisdiction of incorporation) (Commission F
October 27, 2017	SC TO-C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Planet Payment, Inc. (Name of Subject Company (Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Planet Payment, Inc. (Name of Subject Company (Issuer)) Fintrax US Acquisition Subsidiary, Inc. (Offeror) A wholly owned subsidiary of Franklin UK Bidco Limited (Parent of Offeror) (Names of Filing Person
October 27, 2017	EX-99.1	Fintrax Group to Acquire Planet Payment EX-99.1 2 ex991.htm EXHIBIT 99.1 PRESS RELEASE Exhibit 99.1 Fintrax Group to Acquire Planet Payment Galway, Ireland and Long Beach, N.Y – October 26, 2017 – Fintrax Group, a leader in multi-currency digital payment processing for tourists, and Planet Payment, Inc. (NASDAQ: PLPM), a leading provider of international and multi-currency processing services, today announced that they have entered into
August 14, 2017	EX-1	TRANSACTIONS SINCE THOSE REPORTED IN THE SCHEDULE 13D FILED BY THE REPORTING PERSONS ON JULY 12, 2017 EXHIBIT 1 TRANSACTIONS SINCE THOSE REPORTED IN THE SCHEDULE 13D FILED BY THE REPORTING PERSONS ON JULY 12, 2017 The Reporting Persons engaged in the following transactions in shares of Common Stock of the Company since those reported in the Schedule 13D filed by the Reporting Persons on July 12, 2017.
August 14, 2017	EX-2	JOINT FILING AGREEMENT EXHIBIT 2 JOINT FILING AGREEMENT The undersigned hereby agree to the joint filing of the Amendment No.
August 14, 2017	EX-3	POWER OF ATTORNEY EXHIBIT 3 POWER OF ATTORNEY The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the
August 14, 2017	SC 13D/A	PLPM / Planet Payment, Inc. / Discovery Group I, LLC - SCHEDULE 13D (AMENDMENT NO. 3) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities)
August 9, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 9, 2017 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
August 9, 2017	EX-99	Planet Payment Announces Second Quarter 2017 Results EX-99 2 c925-20170809xex99.htm EX-99 Exhibit 99.01 Planet Payment Announces Second Quarter 2017 Results LONG BEACH, N.Y., August 9, 2017 — Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the second quarter ended June 30, 2017. Financial Highlights for the Second Quarter Ended
August 9, 2017	10-Q	PLPM / Planet Payment, Inc. 10-Q (Quarterly Report) 10-Q 1 plpm-20170630x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fr
July 12, 2017	EX-3	POWER OF ATTORNEY EXHIBIT 3 POWER OF ATTORNEY The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the
July 12, 2017	EX-2	JOINT FILING AGREEMENT EXHIBIT 2 JOINT FILING AGREEMENT The undersigned hereby agree to the joint filing of the Amendment No.
July 12, 2017	SC 13D/A	PLPM / Planet Payment, Inc. / Discovery Group I, LLC - SCHEDULE 13D (AMENDMENT NO. 2) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities)
July 12, 2017	EX-1	TRANSACTIONS SINCE THOSE REPORTED IN THE SCHEDULE 13D FILED BY THE REPORTING PERSONS ON JUNE 21, 2017 EXHIBIT 1 TRANSACTIONS SINCE THOSE REPORTED IN THE SCHEDULE 13D FILED BY THE REPORTING PERSONS ON JUNE 21, 2017 The Reporting Persons engaged in the following transactions in shares of Common Stock of the Company since those reported in the Schedule 13D filed by the Reporting Persons on June 21, 2017.
June 21, 2017	EX-3	POWER OF ATTORNEY EXHIBIT 3 POWER OF ATTORNEY The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the
June 21, 2017	EX-1	TRANSACTIONS SINCE THOSE REPORTED IN THE SCHEDULE 13D FILED BY THE REPORTING PERSONS ON MAY 30, 2017 EXHIBIT 1 TRANSACTIONS SINCE THOSE REPORTED IN THE SCHEDULE 13D FILED BY THE REPORTING PERSONS ON MAY 30, 2017 The Reporting Persons engaged in the following transactions in shares of Common Stock of the Company since those reported in the Schedule 13D filed by the Reporting Persons on May 30, 2017.
June 21, 2017	EX-2	JOINT FILING AGREEMENT EXHIBIT 2 JOINT FILING AGREEMENT The undersigned hereby agree to the joint filing of the Amendment No.
June 21, 2017	SC 13D/A	PLPM / Planet Payment, Inc. / Discovery Group I, LLC - SCHEDULE 13D (AMENDMENT NO. 1) Activist Investment SC 13D/A 1 t1700396sc13da.htm SCHEDULE 13D (AMENDMENT NO. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Planet Payment, Inc. (Name of Issuer) Common Sto
June 16, 2017	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2017 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 30, 2017	EX-3	POWER OF ATTORNEY EXHIBIT 3 POWER OF ATTORNEY The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the
May 30, 2017	SC 13D	PLPM / Planet Payment, Inc. / Discovery Group I, LLC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) U
May 30, 2017	EX-1	TRANSACTIONS DURING PAST 60 DAYS EXHIBIT 1 TRANSACTIONS DURING PAST 60 DAYS The Reporting Persons engaged in the following transactions in shares of Common Stock of the Company during the past 60 days.
May 30, 2017	EX-2	JOINT FILING AGREEMENT EXHIBIT 2 JOINT FILING AGREEMENT The undersigned hereby agree to the joint filing of the Schedule 13D to which this Agreement is attached. Dated: May 30, 2017 DISCOVERY EQUITY PARTNERS, L.P. By Michael R. Murphy* Michael R. Murphy Manager DISCOVERY GROUP I, LLC By Michael R. Murphy * Michael R. Murphy Manager *By: /s/ Mark Buckley Mark Buckley Attorney-in-Fact for Michael R. Murphy
May 9, 2017	10-Q	Planet Payment 10-Q (Quarterly Report) plpm-Current Folio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
May 9, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 9, 2017 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 9, 2017	EX-99.1	Planet Payment Announces First Quarter 2017 Results plpmEx99-1 Exhibit 99.01 Planet Payment Announces First Quarter 2017 Results LONG BEACH, N.Y., May 9, 2017 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the first quarter ended March 31, 2017. Financial Highlights for the First Quarter Ended March 31, 2017 ? Total revenue
April 28, 2017	DEFA14A	Planet Payment DEFA14A plpmCurrent folioDEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 28, 2017	DEF 14A	Planet Payment DEF 14A DEF 14A 1 def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted
March 9, 2017	EX-10.29	THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENT Exhibit 10.29 THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENT This Third Amendment to Credit and Security Agreement (this “Amendment”), dated as of February 2, 2017, is made by and among (i) CITIZENS BANK, N.A. (the “Bank”), (ii) PLANET PAYMENT, INC., a Delaware corporation (“Parent”), (iii) each of the Affiliates of Parent identified on the signature pages hereof as a “Borrower” (Parent and such
March 9, 2017	EX-10.30	SECOND MODIFICATION TO REVOLVING LINE OF CREDIT PROMISSORY NOTE Exhibit 10.30 SECOND MODIFICATION TO REVOLVING LINE OF CREDIT PROMISSORY NOTE This Second Modification to Revolving Line of Credit Promissory Note (this “Modification”), dated as of February 2, 2017, is by and among PLANET PAYMENT, INC., a Delaware corporation (“Parent”), PLANET PAYMENT PROCESSING SERVICES, INC., a Delaware corporation, (“PPPS”), and PLANET GROUP, INC., a Delaware corporation (“PG
March 9, 2017	EX-21.1	List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name Jurisdiction of Organization or Incorporation Planet Payment Asia Pacific Pte Ltd. Singapore Planet Technology Services, LLC Delaware Planet Payment Solutions, LLC Delaware Planet Payment Processing Services, Inc. Delaware Planet Payment Canada Inc. Canada Planet Group, Inc. Delaware Planet Payment Bermuda Ltd. Bermuda Planet Payment (Europe
March 8, 2017	10-K	Planet Payment 10-K (Annual Report) plpmCurrent folio10K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 8, 2017	EX-99.01	Planet Payment Announces Fourth Quarter and Year Ended 2016 Results plpmEx99-1 Exhibit 99.01 Planet Payment Announces Fourth Quarter and Year Ended 2016 Results LONG BEACH, N.Y., March 8, 2017 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the fourth quarter and year ended December 31, 2016. Financial Highlights for the Fourth Quarter Ended
March 8, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 8, 2017 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
February 6, 2017	8-K	Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant plpm201702068K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 2, 2017 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
November 2, 2016	10-Q	Planet Payment 10-Q (Quarterly Report) plpm-Current Folio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
November 2, 2016	EX-99.01	Planet Payment Announces Third Quarter 2016 Results Third Quarter Revenue increases 8% plpmEx99-1 Exhibit 99.01 Planet Payment Announces Third Quarter 2016 Results Third Quarter Revenue increases 8% LONG BEACH, N.Y., November 2, 2016 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the third quarter ended September 30, 2016. Financial Highlights for the Third Q
November 2, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 2, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
August 4, 2016	EX-10.1	AMENDMENT TO LEASE AGREEMENT Exhibit 10.1 AMENDMENT TO LEASE AGREEMENT THIS AMENDMENT TO LEASE AGREEMENT (the “Amendment”) is made as of the 18th day of May, 2016 by and between BDP REALTY ASSOCIATES, LLC with an address at 188 Fairway Road, Long Beach, New York 11561 (hereinafter referred to as the "Landlord") and PLANET PAYMENT, INC. with an address at 670 Long Beach Blvd., Long Beach, New York 11561 (hereinafter referred t
August 3, 2016	10-Q	Planet Payment 10-Q (Quarterly Report) 10-Q 1 plpm-20160630x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fr
August 3, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 3, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
August 3, 2016	EX-99.01	Planet Payment Announces Second Quarter 2016 Results Reaffirms 2016 Guidance Announces Stock Repurchase Program plpmEx99-1 Exhibit 99.01 Planet Payment Announces Second Quarter 2016 Results Reaffirms 2016 Guidance Announces Stock Repurchase Program LONG BEACH, N.Y., August 3, 2016 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the second quarter ended June 30, 2016. Financial Highlig
June 16, 2016	8-K	Submission of Matters to a Vote of Security Holders 8-K 1 plpm-20160616x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 14, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC. (Exact name of Registrant as specified in its charter) Delaware 001-35699 13-4084693 (State or other jurisdiction of inc
May 24, 2016	8-K	Planet Payment 8-K (Current Report/Significant Event) plpm201605248K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 18, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 4, 2016	10-Q	Planet Payment 10-Q (Quarterly Report) plpm-Current Folio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
May 4, 2016	EX-99.01	Planet Payment Announces First Quarter 2016 Results First Quarter Revenue Increased 13% to $13.7 million plpmEx99-1 Exhibit 99.01 Planet Payment Announces First Quarter 2016 Results First Quarter Revenue Increased 13% to $13.7 million LONG BEACH, N.Y., May 4, 2016 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the first quarter ended March 31, 2016. Financial Highlights for th
May 4, 2016	8-K	Planet Payment 8-K (Current Report/Significant Event) plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 4, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
April 29, 2016	DEFA14A	Planet Payment DEFA14A DEFA14A 1 plpm-20160614xdefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Onl
April 29, 2016	DEF 14A	Planet Payment DEF 14A plpmCurrent folioProxy UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 12, 2016	SC TO-I/A	Planet Payment SC TO-I/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PLANET PAYMENT, INC. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Stock, $0.01 par value (Title of Class of Securities) U72603118 (CUSIP Number of Class of Securities) David R. Fishkin Vice
April 12, 2016	EX-99.(A)(5)(B)	Planet Payment, Inc. Announces Final Results of Its Modified Dutch Auction Tender Offer Exhibit (a)(5)(B) Planet Payment, Inc. Announces Final Results of Its Modified Dutch Auction Tender Offer LONG BEACH, New York, April 12, 2016 ? Planet Payment, Inc. (?Planet Payment? or the ?Company?) (NASDAQ: PLPM), today announced the final results of its modified ?Dutch auction? tender offer, which expired at 11:59 p.m., New York City Time, on April 11, 2016. The Company will purchase 3,865,65
March 14, 2016	EX-99.(A)(1)(D)	OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.0 MILLION AT A PER SHARE PURCHASE PRICE NOT LESS THAN $3.20 PER SHARE NOR GREATER THAN $3.60 PER SHARE QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(D) OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.
March 14, 2016	EX-99.(B)(2)	FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT Exhibit (b)(2) EXECUTION VERSION FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT This FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT (this ?Amendment?), dated as of July 10, 2015, is by and among (i) CITIZENS BANK, N.
March 14, 2016	EX-99.(A)(1)(E)	OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.0 MILLION AT A PER SHARE PURCHASE PRICE NOT LESS THAN $3.20 PER SHARE NOR GREATER THAN $3.60 PER SHARE QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(E) OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.
March 14, 2016	EX-99.(A)(1)(C)	NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) for Tender of Shares of Common Stock Planet Payment, Inc. Pursuant to its Offer to Purchase dated March 14, 2016 QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) for Tender of Shares of Common Stock of Planet Payment, Inc.
March 14, 2016	SC TO-I	Planet Payment SC TO-I QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 14, 2016	EX-99.(A)(1)(B)	LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF IN CONNECTION WITH ITS OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.0 MILLION AT A PER SHARE PURCHASE PRICE NOT LESS THAN QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(B) LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF IN CONNECTION WITH ITS OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.
March 14, 2016	EX-99.(A)(1)(A)	OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.0 MILLION AT A PER SHARE PURCHASE PRICE NOT LESS THAN $3.20 PER SHARE NOR GREATER THAN $3.60 PER SHARE QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(A) OFFER TO PURCHASE FOR CASH SHARES OF ITS OUTSTANDING COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE NOT EXCEEDING $15.
March 10, 2016	SC TO-C	Planet Payment SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Planet Payment, Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Stock, $0.01 par value (Title of Class of Securities) U72603118 (CUSIP Number of Class of Securities) David R. Fishkin Vice Pres
March 10, 2016	EX-99.1	Planet Payment, Inc. Announces Its Intention to Commence a $15 Million Modified Dutch Auction Tender Offer for Its Common Stock EXHIBIT 99.1 Planet Payment, Inc. Announces Its Intention to Commence a $15 Million Modified Dutch Auction Tender Offer for Its Common Stock LONG BEACH, New York, March 10, 2016 ? Planet Payment, Inc. (?Planet Payment? or the ?Company?) (NASDAQ: PLPM), today announced that it intends to commence a modified ?Dutch auction? tender offer to repurchase for cash certain of its outstanding shares of com
March 3, 2016	EX-10.27	Employment Agreement Exhibit 10.27 Employment Agreement This Employment Agreement (this “Agreement”) is made and entered into as of February 2, 2016 by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and Carl J. Williams (“Executive”). Capitalized terms not otherwise defined shall have the meanings ascribed thereto in Section 6 hereof. Recitals: WHEREAS, Executive is the Chief Executive Offic
March 3, 2016	EX-10.26	SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENT Exhibit 10.26 EXECUTION VERSION SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENT This Second Amendment to Credit and Security Agreement (this “Amendment”), dated as of January 28, 2016, is made by and among (i) CITIZENS BANK, N.A. (the “Bank”), (ii) PLANET PAYMENT, INC., a Delaware corporation (“Parent”), (iii) each of the Affiliates of Parent identified on the signature pages hereof as a “Borrow
March 2, 2016	10-K	Planet Payment 10-K (Annual Report) plpmCurrent folio10K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 2, 2016	EX-99.01	Planet Payment Announces Fourth Quarter and Year End 2015 Results Full Year 2015 Revenue Increased 11% to $52.8 million plpmEx99-1 Exhibit 99.01 Planet Payment Announces Fourth Quarter and Year End 2015 Results Full Year 2015 Revenue Increased 11% to $52.8 million LONG BEACH, N.Y., March 2, 2016 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the fourth quarter and year ended December 31, 201
March 2, 2016	8-K	Planet Payment 8-K (Current Report/Significant Event) plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 2, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
February 3, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 28, 2016 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
December 21, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 21, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
December 8, 2015	CORRESP	Planet Payment ESP December 8, 2015 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
November 24, 2015	10-Q/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No.
November 24, 2015	CORRESP	Planet Payment ESP November 24, 2015 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
November 24, 2015	10-Q/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No.
November 5, 2015	EX-10.2	PRIVATE AND CONFIDENTIAL Exhibit 10.2 PRIVATE AND CONFIDENTIALApril 25, 2011 Raymond D?Aponte 12 Ott Street Bethpage, NY 11714 Re: Employment Offer Dear Ray: The management of Planet Payment, Inc. (the "Company") takes pleasure in extending you this offer to join the Company as its Vice President of Finance reporting to me, Robert J. Cox, Chief Financial Officer. Your job responsibilities will include, but not be limited
November 5, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
November 5, 2015	EX-10.1	EX-10.1 Exhibit 10.1 EXECUTIVE RETENTION AGREEMENT This Executive Retention Agreement (the ?Agreement?) is made and entered into as of April 25, 2011, by and between Planet Payment, Inc., a Delaware corporation (the ?Company?), and Raymond Daponte (the ?Executive?). Recitals: WHEREAS, the Executive is a being hired to be key employee of the Company; and WHEREAS, the Company and the Executive desire to ent
November 4, 2015	CORRESP	Planet Payment ESP November 4, 2015 Via EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Attention: Donna Di Silvio, Staff Accountant Re: Planet Payment, Inc. Form 10-K for Fiscal Year Ended December 31, 2014 Filed March 11, 2015 Form 10-Q for the Quarterly Period Ended June 30, 2015 Filed August 4, 2015 File No. 1-35699 Dear Ms. Di Silvio: Planet Payment, Inc. (the Company) hereby
November 4, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 4, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
November 4, 2015	EX-99.01	Planet Payment Announces Third Quarter 2015 Results Third quarter revenue increased 12% plpmEx99-1 Exhibit 99.01 Planet Payment Announces Third Quarter 2015 Results Third quarter revenue increased 12% LONG BEACH, N.Y., November 4, 2015 ? Planet Payment, Inc. (NASDAQ:PLPM), a provider of international payment and transaction processing and multi-currency processing services, today announced its results for the third quarter ended September 30, 2015. Financial Highlights for the Third
October 9, 2015	EX-10.1	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.1 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT BETWEEN PLANET PAYMENT, INC. AND GLOBA
October 9, 2015	10-Q/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No.
August 14, 2015	EX-24	POWER OF ATTORNEY Unassociated Document POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints David R.
August 10, 2015	EX-99.01	Planet Payment, Inc. Appoints Robert J. Cox as President and Chief Operating Officer, Raymond D’Aponte as Chief Financial Officer Exhibit 99.01 Planet Payment, Inc. Appoints Robert J. Cox as President and Chief Operating Officer, Raymond D?Aponte as Chief Financial Officer Long Beach, NY ? August 10, 2015 ? Planet Payment, Inc. (NASDAQ:PLPM) a leading provider of international payment and transaction processing and multi-currency processing services, is pleased to announce that the Company has appointed Robert J. Cox as Pres
August 10, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 4, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
August 4, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
August 4, 2015	EX-21.1	List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name Jurisdiction of Organization or Incorporation Planet Payment Asia Pacific Pte Ltd. Singapore Planet Technology Services, LLC Delaware Planet Payment Solutions, LLC Delaware Planet Payment Processing Services, Inc. Delaware Planet Payment Canada Inc. Canada Planet Group, Inc. Delaware Planet Payment Bermuda Ltd. Bermuda Planet Payment (Europe
August 4, 2015	EX-99.01	Planet Payment Announces Second Quarter 2015 Results Second quarter revenue increased 7% plpmEx99-1 Exhibit 99.01 Planet Payment Announces Second Quarter 2015 Results Second quarter revenue increased 7% LONG BEACH, N.Y., August 4, 2015 ? Planet Payment, Inc. (NASDAQ:PLPM), a leading provider of international payment and transaction processing and multi-currency processing services, today announced its results for the second quarter ended June 30, 2015. Financial Highlights for the Sec
August 4, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 4, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
August 4, 2015	EX-10.1	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.1 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT BETWEEN PLANET PAYMENT, INC. AND GLOBA
August 4, 2015	EX-10.2	credit and security AGREEMENT BY AND AMONG citizens Bank, n.a., PLANET PAYMENT, INC., as Parent, each of the affiliates of parent that is signatory hereto as a “borrower” or a “guarantor” dated as of June 10, 2015 Exhibit 10.2 credit and security AGREEMENT BY AND AMONG citizens Bank, n.a., PLANET PAYMENT, INC., as Parent, and each of the affiliates of parent that is signatory hereto as a ?borrower? or a ?guarantor? dated as of June 10, 2015 TABLE OF CONTENTS Page Article 1 DEFINITIONS 1 1.1 Definitions 1 1.2 Accounting Principles 12 Article 2 THE LOANS 13 2.1 [Reserved] 13 2.2 Line of Credit 13 2.3 Payment
June 17, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 16, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
June 11, 2015	8-K	Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 10, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 7, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) plpmCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 7, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 7, 2015	EX-10.2	PLANET PAYMENT 670 Long Beach Boulevard Long Beach, NY 11561 February 9, 2015 Exhibit 10.2 PLANET PAYMENT 670 Long Beach Boulevard Long Beach, NY 11561 February 9, 2015 Via Electronic Mail Philip Beck Re: Amendment to Separation Agreement, Long-Term Incentive Restricted Stock Agreement and Certain other Restricted Stock Agreements Dear Philip: This letter (the ?Amendment?) between you and Planet Payment, Inc. (the ?Company?) (collectively, the ?parties?), serves to amend (i
May 7, 2015	EX-10.1	February 19, 2014 EX-10.1 2 plpm-20150331ex10153e545.htm EX-10.1 Exhibit 10.1 February 19, 2014 Via Hand Delivery Philip Beck Re:Terms of Separation Dear Philip: This letter confirms the agreement (this “Agreement”) between you and Planet Payment, Inc. (the “Company”), concerning your separation from the Company, and hereby offers you certain benefits to which you would otherwise not be entitled, conditioned upon y
May 7, 2015	EX-99.01	Planet Payment Announces First Quarter 2015 Results First quarter revenue increased 9% Planet Payment Reports Significant Improvement in Net Income and Adjusted EBITDA for the First Quarter plpmEx99-1 Exhibit 99.01 Planet Payment Announces First Quarter 2015 Results First quarter revenue increased 9% Planet Payment Reports Significant Improvement in Net Income and Adjusted EBITDA for the First Quarter LONG BEACH, N.Y., May 7, 2015 ? Planet Payment, Inc. (NASDAQ:PLPM), a leading provider of international payment and transaction processing and multi-currency processing services, today
May 7, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 1, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 7, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
April 28, 2015	DEFA14A	Planet Payment DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin
April 28, 2015	DEF 14A	Planet Payment DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 24, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 20, 2015 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File Nu
March 11, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Use these links to rapidly review the document TABLE OF CONTENTS ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA PART IV Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or o TRANSITION REPORT PURSUANT T
March 11, 2015	8-K	Planet Payment 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 11, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
March 11, 2015	EX-99.01	Planet Payment Announces 2014 Results Planet Payment Reports Significant Improvement in Net Income and Adjusted EBITDA for the Fourth Quarter and for the Full Year Exhibit 99.01 Planet Payment Announces 2014 Results Planet Payment Reports Significant Improvement in Net Income and Adjusted EBITDA for the Fourth Quarter and for the Full Year LONG BEACH, N.Y., March 11, 2015 ? Planet Payment, Inc. (NASDAQ:PLPM), a leading provider of international payment and transaction processing and multi-currency processing services, today announced its results for the four
March 2, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 26, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
February 10, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 9, 2015 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
February 10, 2015	EX-99.1	Planet Payment, Inc. Appoints Carl Williams as Chairman of the Board Exhibit 99.1 Planet Payment, Inc. Appoints Carl Williams as Chairman of the Board Long Beach, NY, February 10, 2015 — Planet Payment, Inc. (NASDAQ:PLPM), a leading provider of international payment and transaction processing and multi-currency processing services, announced that Philip D. Beck has informed the Company of his resignation as a Director and as the Chairman of the Board of the Company
November 26, 2014	8-K	Other Events 8-K 1 a14-2520618k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 24, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC. (Exact name of Registrant as specified in its charter) Delaware 001-35699 13-4084693 (State or other jurisdiction of inc
November 6, 2014	EX-99.01	Planet Payment Announces Third Quarter 2014 Results Exhibit 99.01 Planet Payment Announces Third Quarter 2014 Results Long Beach, NY; November 6, 2014 - Planet Payment, Inc. (NASDAQ:PLPM), a leading provider of international payment and transaction processing and multi-currency processing services, announces today its results for the three months ended September 30, 2014. Financial Highlights for the Quarter Ended September 30, 2014 · Net revenue f
November 6, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 6, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
November 6, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
October 14, 2014	EX-99.01	Planet Payment Announces Stock Repurchase Program Exhibit 99.01 Planet Payment Announces Stock Repurchase Program LONG BEACH, N.Y., October 13, 2014 Planet Payment, Inc. (NASDAQ:PLPM), a leading provider of international payment and transaction processing and multi-currency processing services, announced today that the Board of Directors has authorized the repurchase of up to $6,000,000 of the Companys common stock. The repurchase program may
October 14, 2014	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 13, 2014 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File
August 11, 2014	EX-99.01	Planet Payment Announces Second Quarter 2014 Results Second Quarter Net Income Increased to $1.5 million and Adjusted EBITDA Increased to $2.8 million Exhibit 99.01 Planet Payment Announces Second Quarter 2014 Results Second Quarter Net Income Increased to $1.5 million and Adjusted EBITDA Increased to $2.8 million LONG BEACH, N.Y., August 11, 2014 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment and transaction processing and multi-currency processing services, announced today its results for the th
August 11, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
August 11, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a14-1865918k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 11, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC. (Exact name of Registrant as specified in its charter) Delaware 001-35699 13-4084693 (State or other jurisdiction of incor
July 14, 2014	8-K	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 8, 2014 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File Numb
June 18, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 13, 2014 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File Num
June 18, 2014	EX-99.01	Planet Payment, Inc. Announces Director Retirement Exhibit 99.01 Planet Payment, Inc. Announces Director Retirement Long Beach, NY, June 16, 2014 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment and transaction processing and multi-currency processing services, announces that Lady Barbara Judge has informed the Company that she will not be standing for re-election as a Director, at the Annual Meeting
May 12, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 12, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
May 12, 2014	EX-99.01	Planet Payment Announces First Quarter 2014 Results Provides Annual Guidance for 2014 Exhibit 99.01 Planet Payment Announces First Quarter 2014 Results Provides Annual Guidance for 2014 Long Beach, NY, May 12, 2014 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment processing and multi-currency processing services, announced today its results for the first quarter ended March 31, 2014 and provided guidance for its annual results for the
May 12, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
April 24, 2014	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin
April 24, 2014	DEF 14A	- DEF 14A DEF 14A 1 a2219783zdef14a.htm DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box
March 21, 2014	SC 13G/A	PLPM / Planet Payment, Inc. / KINDERHOOK, LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A* Under the Securities Exchange Act of 1934 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (Amendment No. 2)* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) U72603118 (C
March 13, 2014	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No.
March 7, 2014	EX-3.2	PLANET PAYMENT, INC. Exhibit 3.2 PLANET PAYMENT, INC. a Delaware Corporation AMENDED AND RESTATED BYLAWS As Adopted October 26, 2012 PLANET PAYMENT, INC. AMENDED AND RESTATED BYLAWS As Adopted October 26, 2012 ARTICLE I: STOCKHOLDERS Section 1.1: Annual Meetings. An annual meeting of stockholders shall be held for the election of directors at such date and time as the Board of Directors of the Corporation (the ?Board?
March 7, 2014	EX-10.19	PLANET PAYMENT, INC. 2012 EQUITY INCENTIVE PLAN INCENTIVE RESTRICTED STOCK AGREEMENT Exhibit 10.19 PLANET PAYMENT, INC. 2012 EQUITY INCENTIVE PLAN INCENTIVE RESTRICTED STOCK AGREEMENT This Incentive Restricted Stock Agreement (the “Agreement”) is made and entered into as of November 15, 2013 (the “Effective Date”) by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and the purchaser named below (the “Purchaser”). Capitalized terms not defined herein shall
March 7, 2014	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Use these links to rapidly review the document TABLE OF CONTENTS ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULE Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December
March 7, 2014	EX-10.18	Re: Employment Offer Exhibit 10.18 Philip D. Beck Chairman & CEO Tel: 516-941-1807 [email protected] PRIVATE AND CONFIDENTIAL November 12, 2013 Carl J. Williams Re: Employment Offer Dear Carl: The management of Planet Payment, Inc. (the ?Company?) takes pleasure in extending you this offer to join the Company as President of Planet Payment, Inc. For your services to the Company you will receive an annual salary
March 7, 2014	EX-3.1	RESTATED CERTIFICATE OF INCORPORATION OF PLANET PAYMENT, INC. EX-3.1 2 a2218584zex-31.htm EX-3.1 Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF PLANET PAYMENT, INC. Planet Payment, Inc., a Delaware corporation, hereby certifies that: 1. The name of this corporation is Planet Payment, Inc. The date of filing its original Certificate of Incorporation with the Secretary of State was October 12, 1999, under the name Planet Group, Inc. 2. The Restated Certi
March 6, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 6, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
March 6, 2014	EX-99.01	Planet Payment Announces 2013 Results Exhibit 99.01 Planet Payment Announces 2013 Results LONG BEACH, N.Y., March 6, 2014 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:PPT), a leading provider of international payment and transaction processing and multi-currency processing services, today announced its results for the fourth quarter and fiscal year ended December 31, 2013. Financial Highlights for the Fourth Quarter Ended December 31, 20
February 26, 2014	SC 13G	PLPM / Planet Payment, Inc. / Arthur Greg Gleeson Passive Investment SC 13G 1 tisa13114.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Planet Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) U72603118 (CUSIP Number) February 07, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu
February 25, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 19, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
February 25, 2014	EX-99.02	Planet Payment Appoints Carl J. Williams as Chief Executive Officer Philip D. Beck to Remain as Chairman Exhibit 99.02 Planet Payment Appoints Carl J. Williams as Chief Executive Officer Philip D. Beck to Remain as Chairman LONG BEACH, N.Y., Feb. 19, 2014 — Planet Payment, Inc. (Nasdaq:PLPM) (LSE:PPT), a leading provider of international payment and transaction processing and multi-currency processing services today announced the appointment of Carl J. Williams as Chief Executive Officer, effective F
February 25, 2014	EX-99.01	Planet Payment Announces Preliminary Results for the Year Ended December 31, 2013 Exhibit 99.01 Planet Payment Announces Preliminary Results for the Year Ended December 31, 2013 Long Beach, NY — February 25, 2014 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment and transaction processing and multi-currency processing services today announced certain preliminary results for its fiscal year ended December 31, 2013. The Company is pro
February 14, 2014	SC 13G/A	PLPM / Planet Payment, Inc. / KINDERHOOK, LP - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A* Under the Securities Exchange Act of 1934 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (Amendment No. 1)* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) U72603118 (C
February 13, 2014	SC 13G/A	PLPM / Planet Payment, Inc. / CAMDEN PARTNERS STRATEGIC II LLC - SC 13G/A Passive Investment SC 13G/A 1 d675502dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Planet Payment, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) U72603118 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check t
February 13, 2014	EX-99.1	JOINT FILING AGREEMENT EX-99.1 EXHIBIT I JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the shares of Planet Payment, Inc. This Agreement may be executed in any number of counterparts,
January 30, 2014	EX-10.01	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.01 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. THIRD AMENDMENT TO MULTI-CURRENCY PROCESSING AGREEMENT
January 30, 2014	8-K/A	Financial Statements and Exhibits - 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No.
January 28, 2014	SC 13G/A	PLPM / Planet Payment, Inc. / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment SC 13G/A 1 plpm13ga1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1) PLANET PAYMENT, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) U72603118 (CUSIP Number) DECEMBER 31, 2013 (Date of event which requires filing of this statement) Check the appropriate
January 6, 2014	EX-99.01	Planet Payment, Inc. Appoints Robert J. Cox as Chief Operating Officer Exhibit 99.01 Planet Payment, Inc. Appoints Robert J. Cox as Chief Operating Officer Long Beach, NY – January 6, 2014: Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment and transaction processing and multi-currency processing services, is pleased to announce that the Company has appointed Robert J. Cox as Chief Operating Officer of the Company with immed
January 6, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 3, 2014 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
November 14, 2013	SC 13G	PLPM / Planet Payment, Inc. / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 PLANET PAYMENT, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) U72603118 (CUSIP Number) DECEMBER 31, 2012 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which
November 13, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
November 12, 2013	EX-10.01	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.01 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. MULTI-CURRENCY PROCESSING AGREEMENT THIS MULTI-CURRENCY
November 12, 2013	EX-99.02	Planet Payment, Inc. Appoints Carl J. Williams as President Exhibit 99.02 Planet Payment, Inc. Appoints Carl J. Williams as President Long Beach, NY; November 12, 2013 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment and transaction processing and multi-currency processing services, is pleased to announce that Philip Beck CEO and the Board of Directors have appointed Carl J. Williams as President of the Compan
November 12, 2013	EX-99.01	Planet Payment Announces Third Quarter 2013 Results Reaffirms 2013 Annual Guidance Service Launches in Mexico Exhibit 99.01 Planet Payment Announces Third Quarter 2013 Results Reaffirms 2013 Annual Guidance Service Launches in Mexico LONG BEACH, N.Y., November 12, 2013 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment and transaction processing and multi-currency processing services, announced today its results for the third quarter ended September 30, 2013. F
November 12, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 10, 2013 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
November 8, 2013	SC 13G/A	PLPM / Planet Payment, Inc. / INTER-ATLANTIC FUND, LP - AMENDMENT NO. 1 TO SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rules 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2 (AMENDMENT NO. 1)* Planet Payment, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) U72603118 (CUSIP Number) November 8, 2013 (
August 21, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 20, 2013 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 00035699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File Nu
August 13, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
June 18, 2013	8-K	Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 14, 2013 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 00035699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File Numb
May 13, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-35699 PLANET PAYMENT, INC.
April 26, 2013	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin
April 26, 2013	DEF 14A	- DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 9, 2013	EX-16.1	Deloitte & Touche LLP Exhibit 16.1 Deloitte & Touche LLP Two World Financial Center New York, NY 10281-1414 USA Tel: +1 212 436 2000 Fax: +1 212 436 5000 www.deloitte.com April 9, 2013 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4 of Planet Payment, Inc. Form 8-K dated April 3, 2013, and have the following comments: 1. We agree with the statement
April 9, 2013	8-K	Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 3, 2013 PLANET PAYMENT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 00035699 13-4084693 (State or Other Jurisdiction of Incorporation) (Commission File Numb
March 25, 2013	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-
March 18, 2013	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 18, 2013 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
March 18, 2013	EX-99.01	Planet Payment Announces 2012 Results and Guidance for 2013 Implemented 11 Customers In 9 Countries; During 2012 Increased Active Merchants 47%; Focus on Emerging Markets Exhibit 99.01 Planet Payment Announces 2012 Results and Guidance for 2013 Implemented 11 Customers In 9 Countries; During 2012 Increased Active Merchants 47%; Focus on Emerging Markets LONG BEACH, N.Y., March 18, 2013 — Planet Payment, Inc. (NASDAQ:PLPM) (LSE:AIM:PPT), a leading provider of international payment processing and multi-currency processing services, today announced its results for the
February 6, 2013	EX-99.I	JOINT FILING AGREEMENT EX-I CUSIP NO. U72603118 EXHIBIT I JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the shares of Planet Payment, Inc. This Agreement may be executed in any number
February 6, 2013	SC 13G	PLPM / Planet Payment, Inc. / CAMDEN PARTNERS STRATEGIC II LLC - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Planet Payment, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) U72603118 (CUSIP Number) December 31, 2012 Date of Event Which Requires Filing of t
January 11, 2013	SC 13G	PLPM / Planet Payment, Inc. / KINDERHOOK, LP - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* Under the Securities Exchange Act of 1934 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (Amendment No. )* Planet Payment, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) U72603118 (CUSI
January 4, 2013	SC 13G	PLPM / Planet Payment, Inc. / INTER-ATLANTIC FUND, LP - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rules 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2 (AMENDMENT NO. )* Planet Payment, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) U72603118 (CUSIP Number) December 31, 2012 (
December 19, 2012	S-8	- S-8 Table of Contents As filed with the Securities and Exchange Commission on December 19, 2012 Registration No.
December 19, 2012	8-K	Unregistered Sales of Equity Securities - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 17, 2012 Date of Report (Date of earliest event reported) PLANET PAYMENT, INC.
December 14, 2012	RW	- RW December 14, 2012 VIA EDGAR AND OVERNIGHT COURIER United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
December 12, 2012	CORRESP	- PLANET PAYMENT, INC. 670 Long Beach Blvd. Long Beach, New York 11561 (516)670-3200 December 12, 2012 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Scott Anderegg, Staff Attorney Re: Planet Payment, Inc.’s Registration Statement on Form 10 originally filed October 11, 2012, as amended (File No. 001-35699
December 4, 2012	CORRESP	- ROBERT A. FREEDMAN December 4, 2012 EMAIL [email protected] DIRECT DIAL (650) 335-7292 VIA EDGAR AND OVERNIGHT DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: Mara Ransom, Assistant Director Scott Anderegg, Staff Attorney Catherine Brown, Staff Attorney William Thompson, Accounting Branch Chief Adam Phip
December 4, 2012	10-12B/A	- 10-12B/A Table of Contents As filed with the Securities and Exchange Commission on December 4, 2012 Registration No.
November 13, 2012	CORRESP	- ROBERT A. FREEDMAN November 13, 2012 EMAIL [email protected] DIRECT DIAL (650) 335-7292 VIA EDGAR AND OVERNIGHT DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: Mara Ransom, Assistant Director Scott Anderegg, Staff Attorney Catherine Brown, Staff Attorney William Thompson, Accounting Branch Chief Adam Phi
November 13, 2012	10-12B/A	- 10-12B/A Table of Contents As filed with the Securities and Exchange Commission on November 13, 2012 Registration No.
October 25, 2012	10-12B/A	- 10-12B/A Table of Contents As filed with the Securities and Exchange Commission on October 25, 2012 Registration No.
October 25, 2012	EX-4.1	This is to certify that is/are the record Holder(s) of CUSIP DATED COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK PAR VALUE $0.01 EACH, OF Planet Payme Exhibit 4.1 This is to certify that is/are the record Holder(s) of CUSIP DATED COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK PAR VALUE $0.01 EACH, OF Planet Payment, Inc. (the “Corporation”), transferable on the books of the Corporation by the said owner in person, or by duly authorized attorney, up
October 11, 2012	EX-10.4	PLANET PAYMENT, INC. 2012 EQUITY INCENTIVE PLAN (As Adopted by the Board of Directors on December 2, 2011) (As Amended by the Board of Directors on October , 2012) Exhibit 10.4 PLANET PAYMENT, INC. 2012 EQUITY INCENTIVE PLAN (As Adopted by the Board of Directors on December 2, 2011) (As Amended by the Board of Directors on October , 2012) 1. PURPOSE. The purpose of this Plan is to provide incentives to attract, retain and motivate eligible persons whose present and potential contributions are important to the success of the Company, and any Parents and Subsi
October 11, 2012	EX-10.5	PLANET PAYMENT, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN (As Adopted by the Board of Directors on December 2, 2011) (As Amended by the Board of Directors on October , 2012) Exhibit 10.5 PLANET PAYMENT, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN (As Adopted by the Board of Directors on December 2, 2011) (As Amended by the Board of Directors on October , 2012) 1. Establishment of Plan. Planet Payment, Inc. (the “Company”) proposes to grant options for purchase of the Company’s Common Stock to eligible employees of the Company and its Participating Corporations (as hereinaf
October 11, 2012	EX-3.2	RESTATED CERTIFICATE OF INCORPORATION OF PLANET PAYMENT, INC. Exhibit 3.2 RESTATED CERTIFICATE OF INCORPORATION OF PLANET PAYMENT, INC. Planet Payment, Inc., a Delaware corporation, hereby certifies that: 1. The name of this corporation is Planet Payment, Inc. The date of filing its original Certificate of Incorporation with the Secretary of State was October 12, 1999, under the name Planet Group, Inc. 2. The Restated Certificate of Incorporation of this cor
October 11, 2012	10-12B	- 10-12B Table of Contents As filed with the Securities and Exchange Commission on October 10, 2012 Registration No.
August 21, 2012	S-1/A	- S-1/A Use these links to rapidly review the document Table of contents Index to consolidated financial statements and financial statement schedule Table of Contents As filed with the Securities and Exchange Commission on August 21, 2012 Registration No.
August 21, 2012	EX-21.1	List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name Jurisdiction of Organization or Incorporation Planet Payment Asia Pacific Pte Ltd Singapore Planet Technology Services, LLC Delaware Planet Payment Solutions, LLC Delaware Planet Payment Processing Services, Inc. Delaware Planet Payment Canada Inc. Canada Planet Group, Inc. Delaware Planet Payment Bermuda Ltd. Bermuda Planet Payment (Europe)
May 23, 2012	EX-21.1	List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name Jurisdiction of Organization or Incorporation Planet Payment Asia Pacific Pte Ltd Singapore Planet Technology Services, LLC Delaware Planet Payment Solutions, LLC Delaware Planet Payment Processing Services, Inc. Delaware Planet Payment Canada Inc. Canada Planet Group, Inc. Delaware Planet Payment Bermuda Ltd. Bermuda Planet Payment (Europe)
May 23, 2012	S-1/A	- S-1/A Use these links to rapidly review the document Table of contents Index to consolidated financial statements and financial statement schedule Table of Contents As filed with the Securities and Exchange Commission on May 23, 2012 Registration No.
May 23, 2012	EX-4.1	i THIS CERTIFIES THAT is the owner of CUSIP DATED COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, COMMON STOCK PAR VALUE $0.01 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY Exhibit 4.1 i THIS CERTIFIES THAT is the owner of CUSIP DATED COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, COMMON STOCK PAR VALUE $0.01 COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY SEE REVERSE FOR CERTAIN DEFINITIONS Certificate Number Shares . By AUTHORIZED SIGNATURE FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOC
April 12, 2012	S-1/A	- S-1/A Use these links to rapidly review the document Table of contents Planet Payment, Inc.
January 31, 2012	EX-10.5	PLANET PAYMENT, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN (As Adopted by the Board of Directors on December 2, 2011) Exhibit 10.5 PLANET PAYMENT, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN (As Adopted by the Board of Directors on December 2, 2011) 1. Establishment of Plan. Planet Payment, Inc. (the “Company”) proposes to grant options for purchase of the Company’s Common Stock to eligible employees of the Company and its Participating Corporations (as hereinafter defined) pursuant to this Employee Stock Purchase Pla
January 31, 2012	EX-21.1	List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name Jurisdiction of Organization or Incorporation Planet Payment Asia Pacific Pte Ltd Singapore Planet Technology Services, LLC Delaware Planet Payment Solutions, LLC Delaware Planet Payment Processing Services, Inc. Delaware Planet Payment Canada Inc. Canada Planet Group, Inc. Delaware Planet Payment Bermuda Ltd. Bermuda Planet Payment (Europe)
January 31, 2012	EX-3.2	RESTATED CERTIFICATE OF INCORPORATION PLANET PAYMENT, INC. Exhibit 3.2 RESTATED CERTIFICATE OF INCORPORATION OF PLANET PAYMENT, INC. Planet Payment, Inc., a Delaware corporation, hereby certifies that: 1. The name of this corporation is Planet Payment, Inc. The date of filing its original Certificate of Incorporation with the Secretary of State was October 12, 1999, under the name Planet Group, Inc. 2. The Restated Certificate of Incorporation of this cor
January 31, 2012	EX-10.17	PLANET PAYMENT, INC. 2006 EQUITY INCENTIVE PLAN LONG-TERM INCENTIVE RESTRICTED STOCK AGREEMENT Exhibit 10.17 PLANET PAYMENT, INC. 2006 EQUITY INCENTIVE PLAN LONG-TERM INCENTIVE RESTRICTED STOCK AGREEMENT This Long-Term Incentive Restricted Stock Agreement (the “Agreement”) is made and entered into as of July 26, 2011 (the “Effective Date”) by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and the purchaser named below (the “Purchaser”). Capitalized terms not defin
January 31, 2012	S-1/A	- S-1/A Use these links to rapidly review the document Table of contents Planet Payment, Inc.
January 31, 2012	EX-10.4	PLANET PAYMENT, INC. 2012 EQUITY INCENTIVE PLAN (As Adopted by the Board of Directors on December 2, 2011) Exhibit 10.4 PLANET PAYMENT, INC. 2012 EQUITY INCENTIVE PLAN (As Adopted by the Board of Directors on December 2, 2011) 1. PURPOSE. The purpose of this Plan is to provide incentives to attract, retain and motivate eligible persons whose present and potential contributions are important to the success of the Company, and any Parents and Subsidiaries that exist now or in the future, by offering them
January 31, 2012	EX-3.4	PLANET PAYMENT, INC. a Delaware Corporation AMENDED AND RESTATED BYLAWS As Adopted , 2012 Exhibit 3.4 PLANET PAYMENT, INC. a Delaware Corporation AMENDED AND RESTATED BYLAWS As Adopted , 2012 PLANET PAYMENT, INC. AMENDED AND RESTATED BYLAWS As Adopted , 2012 ARTICLE I: STOCKHOLDERS Section 1.1: Annual Meetings. An annual meeting of stockholders shall be held for the election of directors at such date and time as the Board of Directors of the Corporation (the “Board”) shall each year fi
December 13, 2011	EX-10.15	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.15 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT THIS SERVICE AGREEMENT is made and en
December 13, 2011	S-1/A	As filed with the Securities and Exchange Commission on December 13, 2011 QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on December 13, 2011 Registration No.
December 13, 2011	EX-10.16	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.16 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. MULTI-CURRENCY PROCESSING AGREEMENT THIS MULTI-CURRENCY
December 13, 2011	EX-10.14	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.14 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT THIS SERVICE AGREEMENT is made and en
December 13, 2011	EX-10.13	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.13 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT THIS SERVICE AGREEMENT is made and en
August 11, 2011	EX-10.13	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.13 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT THIS SERVICE AGREEMENT is made and en
August 11, 2011	S-1/A	As filed with the Securities and Exchange Commission on August 11, 2011 QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on August 11, 2011 Registration No.
August 11, 2011	EX-10.14	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.14 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. SERVICE AGREEMENT THIS SERVICE AGREEMENT is made and en
August 11, 2011	EX-10.16	CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL Exhibit 10.16 CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. MULTI-CURRENCY PROCESSING AGREEMENT THIS MULTI-CURRENCY

PLPM / Planet Payment, Inc. - SEC Filings, Annual Report, Proxy Statement

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SEC Filings

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